UKBizDB.co.uk

XLR EXECUTIVE JET CENTRES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xlr Executive Jet Centres Limited. The company was founded 7 years ago and was given the registration number 10708500. The firm's registered office is in EXETER. You can find them at Airport House, Exeter Airport, Exeter, Devon. This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:XLR EXECUTIVE JET CENTRES LIMITED
Company Number:10708500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:Airport House, Exeter Airport, Exeter, Devon, England, EX5 2BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Airport House, Exeter Airport, Exeter, England, EX5 2BD

Secretary04 April 2017Active
Airport House, Exeter Airport, Exeter, England, EX5 2BD

Director01 June 2022Active
Airport House, Exeter Airport, Exeter, England, EX5 2BD

Director04 April 2017Active
Airport House, Exeter Airport, Exeter, England, EX5 2BD

Director31 July 2020Active
Airport House, Exeter Airport, Exeter, England, EX5 2BD

Director31 July 2020Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, England, CV37 6YX

Director04 April 2017Active

People with Significant Control

Regional & City Airports (Investments) Limited
Notified on:30 January 2024
Status:Active
Country of residence:United Kingdom
Address:Airport House, Exeter Airport, Exeter, United Kingdom, EX5 2BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Regional & City Airports Group Limited
Notified on:04 August 2023
Status:Active
Country of residence:United Kingdom
Address:Airport House, Exeter Airport, Exeter, United Kingdom, EX5 2BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Regional & City Airports Holdings Limited
Notified on:04 April 2017
Status:Active
Country of residence:England
Address:Bridgeway House, Bridgeway, Warwickshire, England, CV37 6YX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with updates.

Download
2024-02-06Incorporation

Memorandum articles.

Download
2024-02-06Resolution

Resolution.

Download
2024-02-05Officers

Change person director company with change date.

Download
2024-02-05Persons with significant control

Cessation of a person with significant control.

Download
2024-02-05Persons with significant control

Notification of a person with significant control.

Download
2024-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-16Accounts

Accounts with accounts type full.

Download
2023-08-16Persons with significant control

Cessation of a person with significant control.

Download
2023-08-14Persons with significant control

Notification of a person with significant control.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-08-15Accounts

Accounts with accounts type small.

Download
2022-06-24Officers

Appoint person director company with name date.

Download
2022-06-24Officers

Termination director company with name termination date.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Accounts

Accounts with accounts type small.

Download
2021-04-01Confirmation statement

Confirmation statement with updates.

Download
2021-02-17Accounts

Accounts with accounts type small.

Download
2020-11-05Address

Move registers to registered office company with new address.

Download
2020-08-01Officers

Change person director company with change date.

Download
2020-08-01Officers

Appoint person director company with name date.

Download
2020-08-01Officers

Appoint person director company with name date.

Download
2020-08-01Officers

Termination director company with name termination date.

Download
2020-04-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.